DOSSIERS / DAMASCHIN AURELIAN AF
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Company dossier

DAMASCHIN AURELIAN AF

ONRC · COMPANY · INCORPORATED 1996-07-24
KYBE ID: RO-F15_1516_1996 · F15/1516/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAMASCHIN AURELIAN AF
ro_onrc
F15/1516/1996
ro_onrc
dissolved
ro_onrc
1996-07-24
ro_onrc
Str. I.C.VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR 92 SRLdissolvedALFLOR COM SRLdissolvedAMAV COM SRLdissolvedANTON IONUT AFdissolvedARITON TRAIAN PFdissolvedBALUTA VIOREL AFdissolvedBARBU MARIN AFdissolvedBREBAN DOMNICA AFdissolvedBROSS SRLdissolvedBUCURESTEANU GIGEL AFdissolvedBURHAN ION AFdissolvedCAIUSI COMEXIM 94 SRLdissolvedCALIN MARIA AFdissolvedCALIN MARIA AFdissolvedCANEANU VIORICA AFdissolvedCAROL IMPORT EXPORT SRLdissolvedCOLINDEATA DUMITRU AFdissolvedCONSTANTIN NICULAE AFdissolvedCORBAN MARIA AFdissolvedCRINEL SRLdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100